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MATHER & PLATT LIMITED

Company number 00060387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
25 Nov 1992 363b Return made up to 28/08/92; no change of members
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Request DocumentReturn made up to 28/08/92; no change of members
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 363b Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
12 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Aug 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
16 Feb 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Feb 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Feb 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Feb 1990 287 Registered office changed on 09/02/90 from: 5TH floor 6/10 bruton st london W1X 7AG
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Request DocumentRegistered office changed on 09/02/90 from: 5TH floor 6/10 bruton st london W1X 7AG
18 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1989 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
15 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Nov 1989 363 Return made up to 28/10/89; full list of members
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Request DocumentReturn made up to 28/10/89; full list of members
09 Oct 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
17 Jan 1989 363 Return made up to 29/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/88; full list of members